Jeffrey E. Epstein reportedly paid tuition for children of an ex USVI governor
Those tuition payments, whose duration and amounts were not revealed, allowed then-Governor de Jongh Jr. “to funnel additional money to his political campaigns,” JPMorgan said in the filing in US District Court in Manhattan.
Epstein also “offered to fund Governor de Jongh’s defense in the Governor’s criminal case,” where the then-governor was charged in 2015 in connection with the use of public funds to make security improvements at his private residence, according to the filing. Those charges were dropped in early 2016 by the Virgin Islands Department of Justice.
JPMorgan alleges Epstein’s generosity was part of his broader effort to build sway on the islands.
JP Morgan claims innocence
The filing is part of the bank’s defense of a civil lawsuit by the USVI alleging JPMorgan facilitated Epstein’s sex trafficking of young women.
JPMorgan denies wrongdoing in the case.
JPMorgan CEO Jamie Dimon is due to be deposed Friday, May 26, 2023, for the Virgin Islands’ lawsuit, as well as for a similar one filed against the bank by an accuser of Epstein.
Epstein, a registered sex offender, allegedly abused women and girls on a private island he owned within the territory, and bought a second island nearby to keep people from spying on him.
JPMorgan said Epstein had “close ties” to the territory’s last three governors, including incumbent Albert A. Bryan Jr.
According to the filing, Epstein also backed Congresswoman Stacey E. Plaskett, the territory’s delegate to the US Congress, who once worked for an agency that awarded his tax benefits.
Epstein, 66, died in a Manhattan jail in August 2019 while awaiting trial for sex trafficking.
New York City’s medical examiner called his death a suicide.
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